| Company Name | XGP Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02397312 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1989(34 years, 10 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
| Previous Names | Marplace (Number 206) Limited and Galloways Printers Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Andrew John Galloway |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA |
| Secretary Name | Mrs Margaret Mitchell Galloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 19 years, 10 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | 57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA |
| Director Name | Mrs Rita Tiefy Galloway |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St Michaels Avenue Bramhall Stockport Cheshire SK7 2PT |
| Director Name | Mr Philip Ellison Gent |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 98 Cumberland Road Urmston Manchester Lancashire M41 9HQ |
| Director Name | Mr Eric Howell |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 18 October 2000) |
| Role | Company Director |
| Correspondence Address | 29 Windale Worsley Manchester Lancashire M38 0SR |
| Director Name | Mr Paul Elias |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(8 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 01 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ty Aethnen Pen Y Fron Road Pantymwyn Mold Clwyd CH7 5EG Wales |
| Director Name | Susan Mary Clarke |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(11 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 April 2002) |
| Role | Accountant |
| Correspondence Address | 295 Lever Street Radcliffe Manchester M26 4PS |
| Director Name | Harold David Robson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 August 2003) |
| Role | Pre Press Manager |
| Correspondence Address | Windle Hey Cottage Pedley Hill, Adlington Macclesfield Cheshire SK10 4LB |
Location
| Registered Address | Malcolm House First Avenue Poynton Industrial Estate Poynton, Cheshire SK12 1YJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Adlington |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Application to strike the company off the register (3 pages) |
| 22 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 22 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
| 30 July 2009 | Accounts made up to 30 September 2008 (6 pages) |
| 8 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 8 July 2008 | Accounts made up to 30 September 2007 (6 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 5 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 24 May 2007 | Accounts made up to 30 September 2006 (6 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 21 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 21 July 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 14 October 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
| 14 October 2005 | Accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Return made up to 11/06/05; full list of members
|
| 13 July 2005 | Return made up to 11/06/05; full list of members (3 pages) |
| 13 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a medium company made up to 30 September 2003 (13 pages) |
| 30 March 2004 | Accounts for a medium company made up to 30 September 2003 (13 pages) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 26 August 2003 | Director resigned (1 page) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 11 March 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 11 March 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (20 pages) |
| 31 July 2002 | Full accounts made up to 30 September 2001 (20 pages) |
| 9 July 2002 | Company name changed galloways printers LIMITED\certificate issued on 09/07/02 (2 pages) |
| 9 July 2002 | Company name changed galloways printers LIMITED\certificate issued on 09/07/02 (2 pages) |
| 18 June 2002 | Particulars of mortgage/charge (4 pages) |
| 18 June 2002 | Particulars of mortgage/charge (4 pages) |
| 14 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 14 June 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 13 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 13 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Director resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
| 28 January 2001 | Nc inc already adjusted 19/01/01 (1 page) |
| 28 January 2001 | Ad 19/01/01-19/01/01 £ si 900000@1=900000 £ ic 100000/1000000 (2 pages) |
| 28 January 2001 | Ad 19/01/01-19/01/01 £ si 900000@1=900000 £ ic 100000/1000000 (2 pages) |
| 28 January 2001 | Resolutions
|
| 28 January 2001 | Nc inc already adjusted 19/01/01 (1 page) |
| 28 January 2001 | Resolutions
|
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Director resigned (1 page) |
| 14 November 2000 | Director resigned (1 page) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 (19 pages) |
| 3 February 2000 | Accounts for a medium company made up to 31 March 1999 (19 pages) |
| 9 June 1999 | Return made up to 11/06/99; full list of members (8 pages) |
| 9 June 1999 | Return made up to 11/06/99; full list of members (8 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
| 12 January 1999 | Full accounts made up to 31 March 1998 (18 pages) |
| 15 June 1998 | Return made up to 11/06/98; no change of members (6 pages) |
| 15 June 1998 | Return made up to 11/06/98; no change of members (6 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 25 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 7 August 1996 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
| 7 August 1996 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
| 19 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 20 November 1995 | Accounts for a medium company made up to 31 March 1995 (16 pages) |
| 20 November 1995 | Accounts for a medium company made up to 31 March 1995 (16 pages) |
| 21 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 1 September 1994 | Accounts for a medium company made up to 31 March 1994 (15 pages) |
| 1 September 1994 | Accounts for a medium company made up to 31 March 1994 (15 pages) |